Department of Justice

/Tag: Department of Justice

Cell Phone Scam – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Cell Phone Scam Fifth Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme A former West Palm Beach, Florida resident who was extradited to the United States from the Dominican Republic was sentenced to 65 months in prison today for multiple criminal charges in connection with a sophisticated global cell phone fraud scheme that involved compromising cellphone customers’ accounts and “cloning” their phones to make fraudulent international calls. U.S. Attorney Ariana [...]

SCARS|RSN™ Special Report: Getting Help From The FBI

SCARS|RSN™ Special Report: Getting Help From The FBI After You Report A Scam To The FBI (United States Federal Bureau of Investigation) via their www.IC3.gov website or by other means to one of their special agents, the FBI provides special Victims Services for you. FBI Victim Services FBI Victim Services Overview: The FBI's Victim Services Division (VSD) is responsible for ensuring that victims of crimes investigated by the FBI are afforded the opportunity to receive [...]

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago 9 Defendants Charged In Chicago In International Investigation Targeting “Romance Scams” And “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes. During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud [...]

RSN™ Guide: Natural Disaster Fraud

RSN™ Guide: Natural Disaster Fraud In The Aftermath Of Hurricane Michael Department Of Justice Reminds The Public To Be Aware Of Fraud And Report It To The National Center For Disaster Fraud The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region, which opened opportunities for criminals to exploit people during vulnerable times. [...]

RSN™ Anti-Scam Tips: Avoiding Natural Disaster Fraud

RSN™ Anti-Scam Tips: Avoiding Natural Disaster Fraud Tips on Avoiding Fraudulent Charitable Contribution Schemes The National Center for Disaster Fraud reminds the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims. Unfortunately, criminals can exploit disasters, such as Hurricane Harvey, for their own gain by sending fraudulent communications through email or social media and by creating phony websites designed to solicit contributions. Tips [...]

RSN™ Guide: U.S. Elder Justice Initiative

RSN™ Guide: U.S. Elder Justice Initiative The Elder Justice Initiative On February 22, 2018, in response to a coordinated sweep of elder fraud cases, President Donald Trump’s Attorney General Jeff Sessions stated: “The Justice Department and its partners are taking unprecedented, coordinated action to protect elderly Americans from financial threats, both foreign and domestic …” He went on to state: “When criminals steal the hard-earned life savings of older Americans, we will respond with all [...]

WESTERN UNION REFUND / RECOVERY SCAM

URGENT SCAM ALERT - READ & SHARE WITH EVERYONE WESTERN UNION REFUND / RECOVERY SCAM Scammers are copying the FTC / Western Union Recovery website, as well as calling previous victims pretending to be part of the recovery process! The FTC will NEVER ask you to send money to apply for the recovery of monies from Western Union, or for ANY other reason. If someone claiming to be with the Federal Trade Commission (FTC) contacts [...]

100% Law & Order Politics

A NOTICE ABOUT POLITICS This Is Not A Politically Correct Website We Address Criminal Behavior Online And Identify International Criminals, And Those That Support Or Tolerate Them We Will Identify & Call Out Anything That Increases Danger And Reduces Enforcement Effectiveness Wherever It Is, Or In Whichever Political Party Even If That Offends Snowflakes! Since when is it not has this page not been political? We work to change the political, law [...]

Translate / Traducir »